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Director Declaration

7 Aug 2014 14:03

RNS Number : 5578O

Royal Mail PLC

07 August 2014

7 August 2014

Royal Mail plc

Director Declaration

In accordance with Listing Rule 9.6.14R, Royal Mail plc (the 'Company') announces that John Allan, a Non-Executive Director of the Company, has been appointed as Co-Deputy Chairman and Senior Independent Director of Dixons Carphone plc, a company listed on the Main Market of the London Stock Exchange with effect from 7 August 2014 following the all-share merger of Dixons Retail plc and Carphone Warehouse Group plc.

For more information contact:

Company Secretariat

Kulbinder Dosanjh

Phone: 020 7449 8133

Email: cosec@royalmail.com

Media

Beth Longcroft

Phone: 020 7449 8241

Mobile: 07435 768 549

Email: beth.longcroft@royalmail.com

Royal Mail press office out of hours: 020 3338 1007

Investor Relations

Catherine Nash

Phone: 020 7449 8183

Email: investorrelations@royalmail.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNLLFEFTAIDIIS

Date		Source	Headline
22nd Oct 2013	12:33 pm	RNS	Holding(s) in Company
16th Oct 2013	5:15 pm	RNS	Director/PDMR Shareholding
16th Oct 2013	4:57 pm	RNS	Holding(s) in Company
16th Oct 2013	2:06 pm	RNS	Appointment of Corporate broker - Replacement
16th Oct 2013	1:11 pm	RNS	Announcement of half year results
16th Oct 2013	1:07 pm	RNS	Appointment of Corporate Broker
15th Oct 2013	8:25 am	RNS	Total Voting Rights
15th Oct 2013	8:16 am	RNS	Admission to trading on the London Stock Exchange
11th Oct 2013	7:00 am	RNS	Pre-stabilisation announcement
29th Dec 2009	6:28 pm	BUS	Shareholder Notification
21st Dec 2009	2:16 pm	BUS	Result of EGM
17th Dec 2009	2:13 pm	BUS	Statement re Holdings in Company
30th Nov 2009	7:00 am	BUS	Notice of EGM
16th Nov 2009	12:49 pm	BUS	Result of EGM
13th Nov 2009	2:03 pm	BUS	Holding(s) in Company
12th Nov 2009	12:21 pm	BUS	RESPONSE TO ANNOUNCEMENT BY PROF-MEDIA
11th Nov 2009	9:47 am	BUS	Statement re ANNOUNCEMENT BY PROF-MEDIA
11th Nov 2009	8:35 am	BUS	Change of Nomad
26th Oct 2009	9:51 am	BUS	Company Secretary Change
21st Oct 2009	1:11 pm	BUS	Notice of EGM
19th Oct 2009	1:30 pm	BUS	SHAREHOLDER NOTIFICATION
13th Oct 2009	11:00 am	BUS	Rambler Media Appoints Maxim Azarov as Chief Product Officer and Pavel Rogozhin as Chief of Product Development
10th Sep 2009	4:40 pm	RNS	Second Price Monitoring Extn
10th Sep 2009	4:35 pm	RNS	Price Monitoring Extension
7th Sep 2009	2:31 pm	BUS	Directorate Change
26th Aug 2009	7:00 am	BUS	Half-yearly Report
20th Aug 2009	3:42 pm	BUS	Notice of Results
12th Aug 2009	10:55 am	BUS	Result of AGM
16th Jul 2009	11:31 am	BUS	Notice of AGM
30th Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
30th Jun 2009	4:35 pm	RNS	Price Monitoring Extension
25th Jun 2009	4:40 pm	RNS	Second Price Monitoring Extn
25th Jun 2009	4:35 pm	RNS	Price Monitoring Extension
8th May 2009	7:00 am	BUS	Statement re CFO
21st Apr 2009	7:00 am	BUS	Final Results
21st Apr 2009	7:00 am	BUS	Annual Financial Report
15th Apr 2009	7:10 am	BUS	Notice of Results
15th Apr 2009	7:00 am	BUS	Statement re Chief Executive Officer
2nd Apr 2009	9:43 am	BUS	Disposal
26th Mar 2009	5:32 pm	BUS	Statement re Rambler to appoint new CEO
26th Mar 2009	5:27 pm	BUS	Statement re Appointment of new Board directors
25th Mar 2009	4:40 pm	RNS	Second Price Monitoring Extn
25th Mar 2009	4:35 pm	RNS	Price Monitoring Extension
18th Feb 2009	7:00 am	BUS	Statement re Changes to Board of Directors
23rd Jan 2009	7:00 am	BUS	Trading Statement
3rd Dec 2008	4:41 pm	RNS	Second Price Monitoring Extn
3rd Dec 2008	4:35 pm	RNS	Price Monitoring Extension
25th Nov 2008	4:41 pm	RNS	Second Price Monitoring Extn
25th Nov 2008	4:38 pm	RNS	Price Monitoring Extension
11th Nov 2008	7:00 am	BUS	3rd Quarter Results

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